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NAB inquiry into Kh Asif's assets upgraded to investigation - Newspaper


An accountability court was told on Thursday an inquiry of assets beyond means against former defence minister Khwaja Muhammad Asif had been upgraded into an investigation. Reuters/File
LAHORE: An accountability court was told on Thursday an inquiry of assets beyond means against former defence minister Khwaja Muhammad Asif had been upgraded into an investigation.
A prosecutor of the National Accountability Bureau (NAB) stated this before the court while the jail officials produced Mr Asif for the hearing of the case against him.
Presiding Judge Jawadul Hassan adjourned further hearing till Feb 18 and also extended the judicial remand of Mr Asif. ....

Muhammad Aslam , Salman Ghani , Khwaja Salman Rafiq , Khwaja Saad Rafiq , Jawadul Hassan , Amjad Nazir Chaudhry , Rao Manzar Hayat , Khwaja Salman , Muhammad Shahid , Imtiaz Ahmed Cheema , Sibtain Khan , Abdul Sattar , Khwaja Muhammad Asif , National Accountability Bureau , National Assembly , Judge Jawadul Hassan , Paragon City , முஹம்மது அஸ்லம் , சல்மான் கானி , குவஜா சல்மான் ர்யாஃபீக் , குவஜா ஸாட் ர்யாஃபீக் , அம்ஜாத் நஜீர் ச Ud த்ரி , ராவ் மன்சார் ஹயாத் , குவஜா சல்மான் , முஹம்மது ஷாஹித் , சீப்தைன் காந் ,

NAB files reference against ex-minister | The Express Tribune


NAB files reference against ex-minister
Inquiry reveals illegal mining contract was awarded in Rajoa, Chiniot areas
LAHORE:
The National Accountability Bureau (NAB), has filed a corruption reference against former minister for mines and minerals Sibtain Khan along with eight others involved in illegally granting of a multi-billion contract in connivance with the Management of Punjab Mineral Development Corporation (PUNJMIN).
As per the reference details, the anti-graft’s Combined Investigation Team (CIT) launched a thorough probe over an alleged loop-sided agreement after being referred from Lahore High Court (LHC) that a mining agreement between ERPL and PUNJMIN’s management for mining of huge iron ore deposits comprising 500 metric tonnes located in Rajoa and Chiniot areas of Punjab. ....

Muhammad Aslam , Lahore High Court , Imtiaz Ahmed Cheema , Sibtain Khan , Abdul Sattar , Arshad Waheed , National Accountability Bureau , Investigation Team , Management Of Punjab Mineral Development Corporation , Punjab Mineral Development Corporation , Combined Investigation Team , Executive Officer , முஹம்மது அஸ்லம் , லாகூர் உயர் நீதிமன்றம் , சீப்தைன் காந் , அப்துல் சத்தார் , அர்ஷத் வீத் , தேசிய பொறுப்பு பணியகம் , விசாரணை அணி , மேலாண்மை ஆஃப் பஞ்சாப் தாது வளர்ச்சி நிறுவனம் , பஞ்சாப் தாது வளர்ச்சி நிறுவனம் , ஒருங்கிணைந்த விசாரணை அணி , நிர்வாகி அதிகாரி ,